Company NameUnited Computers Limited
Company StatusDissolved
Company Number03276661
CategoryPrivate Limited Company
Incorporation Date11 November 1996(27 years, 6 months ago)
Dissolution Date17 November 1998 (25 years, 5 months ago)
Previous NameGlassfoil Limited

Directors

Director NameLuigi Marotta
Date of BirthApril 1945 (Born 79 years ago)
NationalityItalian
StatusClosed
Appointed17 December 1996(1 month after company formation)
Appointment Duration1 year, 11 months (closed 17 November 1998)
RoleCompany Director
Correspondence AddressVia Galbiate N35
Roma Oo197
Italy
Foreign
Director NamePaolo Ardovino
Date of BirthJuly 1946 (Born 77 years ago)
NationalityItalian
StatusClosed
Appointed19 January 1998(1 year, 2 months after company formation)
Appointment Duration10 months (closed 17 November 1998)
RoleManager
Correspondence Address39 Via Della Maddalena
Rome
00186
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed11 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameColumbo Kasari
NationalityAmerican
StatusResigned
Appointed17 December 1996(1 month after company formation)
Appointment Duration11 months (resigned 14 November 1997)
RoleClerk
Correspondence AddressVianokentana No 13
Roma 00100
Italy
Foreign
Secretary NameGeorge Frederick Colegate
NationalityBritish
StatusResigned
Appointed14 November 1997(1 year after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 June 1998)
RoleCompany Director
Correspondence Address26 Bedonwell Road
Bexleyheath
Kent
DA7 5PL

Location

Registered AddressMackenzie Mason
25/26 Albemarle Street
London
W1X 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1998Auditor's resignation (1 page)
22 June 1998Secretary resigned (1 page)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
4 February 1998New director appointed (2 pages)
2 December 1997Secretary resigned (1 page)
2 December 1997New secretary appointed (2 pages)
18 February 1997Ad 03/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 February 1997Registered office changed on 18/02/97 from: 3 dorset street london W1H 4EH (1 page)
19 January 1997New director appointed (2 pages)
19 January 1997Registered office changed on 19/01/97 from: 16 st john street london EC1M 4AY (1 page)
19 January 1997Secretary resigned (1 page)
19 January 1997Director resigned (1 page)
19 January 1997New secretary appointed (2 pages)
30 December 1996Company name changed glassfoil LIMITED\certificate issued on 30/12/96 (2 pages)
11 November 1996Incorporation (16 pages)